CHILD BASE TRUSTEE COMPANY LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8NJ

Company number 05460283
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, MK16 8NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of CHILD BASE TRUSTEE COMPANY LIMITED are www.childbasetrusteecompany.co.uk, and www.child-base-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Milton Keynes Central Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 6.2 miles; to Fenny Stratford Rail Station is 6.4 miles; to Bletchley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Child Base Trustee Company Limited is a Private Limited Company. The company registration number is 05460283. Child Base Trustee Company Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Child Base Trustee Company Limited is Kingston House Northampton Road Newport Pagnell Mk16 8nj. . BLAKE, Ria is a Director of the company. BOWDEN, Frederick Alexander William is a Director of the company. BROWN, Angela Alexandria is a Director of the company. FARRINGTON, Tazmin is a Director of the company. GOODRUM, Alison is a Director of the company. HALL, Ewan Stuart is a Director of the company. Secretary BRAMHAM, Angela Margaret has been resigned. Director BASS, Helen has been resigned. Director BEARD, Alison Margaret has been resigned. Director BRAMHAM, Angela has been resigned. Director EDWARDS, Sandra Savitri has been resigned. Director ERDAL, David Edward has been resigned. Director HUDSON, Natalie Marie has been resigned. Director PHILLIPS, Emma Jane has been resigned. Director SUMMERS, Sharon has been resigned. Director TEARLE, Fay has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. Director WAREHAM, Ruth has been resigned. The company operates in "Non-trading company".


child base trustee company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLAKE, Ria
Appointed Date: 01 November 2010
44 years old
Director
BOWDEN, Frederick Alexander William
Appointed Date: 01 November 2010
78 years old
Director
BROWN, Angela Alexandria
Appointed Date: 22 November 2013
35 years old
Director
FARRINGTON, Tazmin
Appointed Date: 22 November 2013
39 years old
Director
GOODRUM, Alison
Appointed Date: 01 February 2010
63 years old
Director
HALL, Ewan Stuart
Appointed Date: 16 January 2013
50 years old

Resigned Directors

Secretary
BRAMHAM, Angela Margaret
Resigned: 31 July 2010
Appointed Date: 23 May 2005
Director
BASS, Helen
Resigned: 09 January 2014
Appointed Date: 18 June 2007
59 years old
Director
BEARD, Alison Margaret
Resigned: 29 November 2011
Appointed Date: 01 November 2005
57 years old
Director
BRAMHAM, Angela
Resigned: 31 July 2010
Appointed Date: 23 May 2005
61 years old
Director
EDWARDS, Sandra Savitri
Resigned: 22 June 2009
Appointed Date: 01 November 2005
63 years old
Director
ERDAL, David Edward
Resigned: 16 January 2013
Appointed Date: 02 January 2007
77 years old
Director
HUDSON, Natalie Marie
Resigned: 22 November 2013
Appointed Date: 29 November 2011
47 years old
Director
PHILLIPS, Emma Jane
Resigned: 01 November 2005
Appointed Date: 23 May 2005
65 years old
Director
SUMMERS, Sharon
Resigned: 23 February 2007
Appointed Date: 01 November 2005
55 years old
Director
TEARLE, Fay
Resigned: 31 October 2010
Appointed Date: 01 November 2005
55 years old
Director
THOMPSON, Peter Anthony, Sir
Resigned: 05 October 2007
Appointed Date: 01 November 2005
97 years old
Director
WAREHAM, Ruth
Resigned: 29 November 2011
Appointed Date: 01 November 2005
70 years old

Persons With Significant Control

Childbase Partnership Limited
Notified on: 23 May 2017
Nature of control: Ownership of shares – 75% or more

CHILD BASE TRUSTEE COMPANY LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 58 more events
21 Nov 2005
New director appointed
21 Nov 2005
Director resigned
02 Jun 2005
New director appointed
02 Jun 2005
New secretary appointed;new director appointed
23 May 2005
Incorporation

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